USING SPECIAL KNOWLEDGE IN THE INVESTIGATION OF LEGALIZATION (LAUNDERING) OF PROCEEDS FROM CRIME
Journal Title: Науковий вісник Ужгородського національного університету. Серія: Право - Year 2016, Vol 36, Issue 2
Abstract
The article deals with the need to develop new directions in the use of expertise in the investigation of crimes, taking into account modern information and financial risks. The author justifies his position by statistics and examples of international investigative practices.
Authors and Affiliations
О. В. Халін
Keywords
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